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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Moore, Andrew John
    Individual (65 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Howden, David Philip
    Born in December 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Craig, Mark Skimming
    Born in June 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Shalders, David Peter
    Born in February 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Moore, Andrew John
    Individual (65 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2024-01-18
    OF - Secretary → CIF 0
  • 2
    Bloomer, William David
    Solicitor born in December 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2024-03-14
    OF - Director → CIF 0
  • 3
    Pallot, Hugh Glen
    Individual
    Officer
    icon of calendar 2013-10-07 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 4
    Roberts, Gareth Huw
    Finance Director born in November 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ 2025-09-12
    OF - Director → CIF 0
  • 5
    Fady, Eric Rene Marcel
    Finance Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Corbett, Oliver Roebling Panton
    Cfo born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2018-12-14
    OF - Director → CIF 0
  • 7
    Griffin, Steven Terence Hunter
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-18 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 8
    Massie, Amanda Jane Emilia
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 9
    HOWDEN GROUP HOLDINGS LIMITED - now
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-06-06 ~ 2022-01-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HIG FINANCE LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HIG FINANCE LIMITED
    Info
    Registered number 08721671
    icon of addressOne Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2013-10-07 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HIG FINANCE LIMITED
    S
    Registered number 8721671
    icon of address16, Eastcheap, London, United Kingdom, EC3M 1BD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-06 ~ 2017-08-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.